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17-01 Approved Commission Minutes Crystal Parks and Recreation Advisory Commission Minutes January 4, 2017 Crystal Community Center The Parks and Recreation Advisory Commission meeting was called to order at 7:02 pm. Commission members in attendance were: Lynn Haney, Guy Mueller, Meredith Torres-Walsh, Mark Novak and Andy Leipold. Also present were Scott Berggren, Brad Fortin and John Elholm from the city staff; and Olga Parsons from the City Council. There was no public comment Ms. Haney made a motion to approve the December minutes; Mr. Mueller seconded the motion. The minutes for December were approved as written Chair Mueller gave the chairperson report. He conducted introductions, including a welcome to the newest Commission member Andy Leipold. Mr. Mueller also expressed his excitement to be leading the Commission for 2017. Mr. Elholm gave an update on the park system master plans. He gave a brief synopsis of the process to the new Commission Members. Over the last month we have been gathering information for our consultant, WSB, as it relates to the plan. There was a discussion in regard to MySidewalk, which is an online engagement and demographics tool that will be used throughout the parks system master plan process. Mr. Elholm stated that staff would be meeting with WSB in early January to create stakeholder groups and discuss outreach. Outreach is set to begin early in February. Mr. Elholm gave a brief overview on park signage. The majority of the discussion on this topic happened during the December meeting. Park signage will be addressed in the parks system master plan. Mr. Elholm led a discussion about the 2017 work plan for the Parks and Recreation Commission. Ms. Haney made a motion to approve the 2017 work plan; Ms. Torres-Walsh seconded the motion. The 2017 work plan was approved as written The commission also inquired about having a City bus tour for 2017. Staff will look into that item and bring back options to the February meeting. Crystal Parks and Recreation Advisory Commission Minutes – Page 2 January 4, 2017 Ms. Parsons gave the Council Report. She discussed the highlights from the previous night’s Crystal City Council Meeting, which included the purchasing of new vehicles for our Public Works and Parks Department. Ms. Parsons also promoted the Beyond the Yellow Ribbon bowling fundraiser being held on January 29. Mr. Mueller gave a Crystal Fund report which included a brief description of the Crystal Fund group. The Crystal Fund meets on the third Tuesday of the month at the Crystal Community Center. Their next fundraising project will be a plant sale; to be held on Saturday, May 20. Reports were given by Mr. Fortin for park maintenance, and Mr. Berggren for recreation programming. They both made reference to information reported in the commission packet. In Community Reports, Ms. Haney discussed the Halfway Happy Hour hosted by the Light of Crystal on January 15 at Buffalo Wild Wings. She also referenced the next Crystal Frolics meeting which will take place on January 16 at the VFW. Ms. Torres-Walsh made a motion to adjourn the meeting; Mr. Novak seconded the motion. The meeting was adjourned at 8:15 pm. The next meeting is scheduled for February 1 at 7:00 pm – at the Crystal Community Center. John Elholm Recorder